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OFAC Specially Designated Nationals List (SDN)

Browse and search published records from OFAC Specially Designated Nationals List (SDN).

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OFAC Specially Designated Nationals List (SDN)

10018 records in this registry

  1. ZARIN RAFSANJAN CEMENT COMPANY
    SanctionsOfficial identifier 16023Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-09
  2. ZARKO VESELINOVIC B.I., S.T.R. KRISTAL
    SanctionsOfficial identifier 33883Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-09
  3. ZARON BIO-TECH (ASIA) LIMITED
    SanctionsOfficial identifier 21048Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-09
  4. ZARRIN GHALAM AND PARTNERS COMPANY
    SanctionsOfficial identifier 54258Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-09
  5. ZARRIN TEHRAN INVESTMENT COMPANY
    SanctionsOfficial identifier 54259Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-09
  6. ZARUBEZHGEOLOGIYA AO
    SanctionsOfficial identifier 47860Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-09
  7. ZAVOD GORELTEX CO LTD
    SanctionsOfficial identifier 50726Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-09
  8. ZAVOD KOMPLEKSNYE DOROZHNYE MASHINY
    SanctionsOfficial identifier 45739Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-09
  9. ZAVOD LIPETSKTEKHNOLIT
    SanctionsOfficial identifier 47651Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-09
  10. ZAVOD PODSHIPNIKOVYKH UZLOV
    SanctionsOfficial identifier 45694Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-09
  11. ZAVOD PRIBORNYKH PODSHIPNIKOV LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 45373Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-09
  12. ZAVOD ULGERODNYKH I KOMPOZITSIONNYKH MATERIALOV
    SanctionsOfficial identifier 40864Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-09
  13. ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO., LTD.
    SanctionsOfficial identifier 45900Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-09
  14. Z AXIS LLC
    SanctionsOfficial identifier 47535Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-09
  15. ZAYNABIYOUN BRIGADE
    SanctionsOfficial identifier 26348Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, IRAN-HR, IRGC, SDGT.Last verified: 2026-10-09
  16. ZDRAVO
    SanctionsOfficial identifier 8812Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under BALKANS.Last verified: 2026-10-09
  17. ZEDCEX EXCHANGE LTD
    SanctionsOfficial identifier 56865Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, IRAN-EO13902, SDGT.Last verified: 2026-10-09
  18. ZEDPAY FINANSAL SISTEM VE HIZMETLERI ANONIM SIRKETI
    SanctionsOfficial identifier 58174Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-09
  19. ZEDX DMCC
    SanctionsOfficial identifier 58177Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-09
  20. ZEDXION EXCHANGE LTD
    SanctionsOfficial identifier 56867Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, IRAN-EO13902, SDGT.Last verified: 2026-10-09
  21. ZEEL - M CO., LTD.
    SanctionsOfficial identifier 35754Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK2.Last verified: 2026-10-09
  22. ZEENIT SUPPLY AND TRADING DMCC
    SanctionsOfficial identifier 47231Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-09
  23. ZELENODOLSK SHIPYARD PLANT NAMED AFTER A.M. GORKY
    SanctionsOfficial identifier 26510Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under UKRAINE-EO13662.Last verified: 2026-10-09
  24. ZEM HOLDINGS LTD
    SanctionsOfficial identifier 44289Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-09Company profile
  25. ZENIT 3D
    SanctionsOfficial identifier 47515Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-09
  26. ZENITH BRIDGE INC
    SanctionsOfficial identifier 53396Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-09
  27. ZEN SHIPPING & PORT INDIA PRIVATE LIMITED
    SanctionsOfficial identifier 48721Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-09
  28. ZEOLITE MANSFORD SDN BHD
    SanctionsOfficial identifier 51167Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-09
  29. ZEUS LOGISTICS GROUP
    SanctionsOfficial identifier 57573Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-09
  30. ZG OPTIQUE SA
    SanctionsOfficial identifier 50825Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-09
  31. ZHAO WEI TCO
    SanctionsOfficial identifier 23648Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-09
  32. ZHEJIANG GFIR TECHNOLOGY AND INDUSTRIAL CO LTD
    SanctionsOfficial identifier 52214Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-09
  33. ZHEJIANG HEADMAN MACHINERY CO LTD
    SanctionsOfficial identifier 51232Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-09
  34. ZHE JIANG JIAYI SMALL COMMODITIES TRADE COMPANY LIMITED
    SanctionsOfficial identifier 29120Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CYBER2, ELECTION-EO13848, UKRAINE-EO13661.Last verified: 2026-10-09
  35. ZHEJIANG KAIDA MACHINE TOOL CO LTD
    SanctionsOfficial identifier 52213Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-09
  36. ZHEJIANG MARQUIS INTERNATIONAL TRADING CO LTD
    SanctionsOfficial identifier 52185Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-09
  37. ZHEJIANG OULONG ELECTRIC CO LTD
    SanctionsOfficial identifier 47952Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-09
  38. ZHEJIANG QINGJI IND. CO., LTD
    SanctionsOfficial identifier 42896Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-09
  39. ZHEJIANG WONDER IMP. AND EXP. CO., LTD.
    SanctionsOfficial identifier 39820Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-09
  40. ZHEJIANG ZHENHUAN CNC MACHINE TOOL CO., LTD.
    SanctionsOfficial identifier 49127Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-09
  41. ZHENG DRUG TRAFFICKING ORGANIZATION
    SanctionsOfficial identifier 26324Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-09
  42. ZHIHANG SHIP MANAGEMENT SHANGHAI CO LTD
    SanctionsOfficial identifier 29523Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-09
  43. ZHI XIN INVESTMENT CO. LTD.
    SanctionsOfficial identifier 55846Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-09
  44. ZHI XU INVESTMENT CO. LTD.
    SanctionsOfficial identifier 55858Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-09
  45. ZHI XU KOH RATANAK HOTEL CO. LTD.
    SanctionsOfficial identifier 55860Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-09
  46. ZHONGCHENG HEAVY EQUIPMENT DEFENSE TECHNOLOGY SHANDONG GROUP CO., LTD.
    SanctionsOfficial identifier 48381Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-09
  47. ZHONG FU DEVELOPMENT S.A.
    SanctionsOfficial identifier 57110Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under NICARAGUA.Last verified: 2026-10-09
  48. ZHONGGU STORAGE AND TRANSPORTATION CO., LTD.
    SanctionsOfficial identifier 38376Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-09
  49. ZHOUSHAN JINRUN PETROLEUM TRANSFER CO., LTD.
    SanctionsOfficial identifier 54978Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-09
  50. ZHOUSHAN WISON OFFSHORE AND MARINE CO LTD
    SanctionsOfficial identifier 52248Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-09